| Name: | LEND LEASE HYPERION MORTGAGE OPPORTUNITY FUND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 1995 (30 years ago) |
| Date of dissolution: | 10 Feb 2006 |
| Entity Number: | 1947833 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | ONE LIBERTY PLAZA, 165 BROADWAY, 36TH FLOOR, NEW YORK, NY, United States, 10006 |
| Principal Address: | ONE LIBERTY PLAZA, 165 BROADWAY 36TH FLR, NEW YORK, NY, United States, 10006 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CLIFFORD E LAI | Chief Executive Officer | ONE LIBERTY PLAZA, 165 BROADWAY 36TH FLR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| DANIEL S KIM | DOS Process Agent | ONE LIBERTY PLAZA, 165 BROADWAY, 36TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-08 | 2005-10-18 | Address | ONE LIBERTY PLAZA, 165 BROADWAY 36TH FLR, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process) |
| 1999-12-16 | 2001-08-08 | Address | LEND LEASE REAL ESTATE ETAL, 3424 PEACHTREE RD NE STE 800, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 1999-12-16 | 2001-08-08 | Address | JOSEPH TROPEANO, 1 LIBERTY PLAZA 165 B'WAY 36FL, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process) |
| 1999-12-16 | 2001-08-08 | Address | 1 LIBERTY PLAZA, 165 BROADWAY 36TH FL, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office) |
| 1997-08-21 | 1999-12-16 | Address | EQITABLE REAL ESTATE ET AL, 3424 PEACHTREE RD NE, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 1997-08-21 | 1999-12-16 | Address | 1 LIBERTY PLAZA, 36TH FL, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office) |
| 1997-08-21 | 1999-12-16 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process) |
| 1995-08-15 | 1997-08-21 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060210000929 | 2006-02-10 | CERTIFICATE OF TERMINATION | 2006-02-10 |
| 051018002134 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002104 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808003057 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 991227000623 | 1999-12-27 | CERTIFICATE OF AMENDMENT | 1999-12-27 |
| 991216002382 | 1999-12-16 | BIENNIAL STATEMENT | 1999-08-01 |
| 970821002280 | 1997-08-21 | BIENNIAL STATEMENT | 1997-08-01 |
| 950815000160 | 1995-08-15 | APPLICATION OF AUTHORITY | 1995-08-15 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
